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Telarus Group UK Limited
Telarus Group UK Limited is a liquidation company incorporated on 5 December 2019 with the registered office located in London, Greater London. Telarus Group UK Limited was registered 5 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
12 months ago
Company No
12351082
Private limited company
Age
5 years
Incorporated
5 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 December 2023
(1 year 10 months ago)
Next confirmation dated
4 December 2024
Was due on
18 December 2024
(9 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
371 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2023
Was due on
30 September 2024
(1 year ago)
Learn more about Telarus Group UK Limited
Contact
Update Details
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on
11 Oct 2024
(12 months ago)
Previous address was
280 Bishopsgate London EC2M 4RB
Companies in EC2A 2AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Richard Alan Murray
Secretary • Director • Coo • American • Lives in United States • Born in Jun 1976
Kelly Johnson
Director • Chief Legal Officer • American • Lives in United States • Born in Feb 1981
Patrick Kent Oborn
Director • VP Of Partner Experience • American • Lives in United States • Born in Oct 1972
Paul Nicholas Harris
Director • Regional VP - Emea • British • Lives in UK • Born in Jan 1983
Mr Adam Vaughn Edwards
Director • Ceo • American • Lives in United States • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£28.34K
Increased by £28.34K (%)
Turnover
£359.22K
Increased by £359.22K (%)
Employees
2
Increased by 2 (%)
Total Assets
£82.28K
Decreased by £250.06K (-75%)
Total Liabilities
-£1.87M
Increased by £839.2K (+82%)
Net Assets
-£1.79M
Decreased by £1.09M (+156%)
Debt Ratio (%)
2270%
Increased by 1960.81% (+633%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Months Ago on 11 Oct 2024
Declaration of Solvency
12 Months Ago on 11 Oct 2024
Voluntary Liquidator Appointed
12 Months Ago on 11 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 28 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 27 Feb 2024
Mr Joseph Radzis Appointed
2 Years 3 Months Ago on 29 Jun 2023
Kelly Johnson Appointed
2 Years 3 Months Ago on 29 Jun 2023
Patrick Kent Oborn Resigned
2 Years 3 Months Ago on 29 Jun 2023
Richard Alan Murray Resigned
2 Years 3 Months Ago on 29 Jun 2023
Paul Nicholas Harris Resigned
2 Years 3 Months Ago on 29 Jun 2023
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Documents
Declaration of solvency
Submitted on 11 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Appointment of a voluntary liquidator
Submitted on 11 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB to 6th Floor 9 Appold Street London EC2A 2AP on 11 October 2024
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Richard Alan Murray as a director on 29 June 2023
Submitted on 13 Sep 2024
Appointment of Mr Joseph Radzis as a director on 29 June 2023
Submitted on 13 Sep 2024
Termination of appointment of Patrick Kent Oborn as a director on 29 June 2023
Submitted on 13 Sep 2024
Appointment of Kelly Johnson as a director on 29 June 2023
Submitted on 13 Sep 2024
Termination of appointment of Paul Nicholas Harris as a director on 29 June 2023
Submitted on 28 Jun 2024
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Repayment History
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